02242nam a2200397 i 4500001001300000003000600013005001700019007001400036008004100050040003000091042000800121043001200129074001600141086002300157088008800180110013300268245031100401246008900712264006000801300004200861336000800903337001600911338001900927500002500946500003600971500002501007504004101032533010401073776022001177776022101397050002301618610006901641650005001710650005101760655003301811on1090397077OCoLC20190417084604.0he bmb024bbca190322s2018    dcua    bb   f000 0 eng c  aPUCPRbengerdacGPOdMvI  apcc  an-us---  a1013-D (MF)0 aY 4.F 49/20:115-90  aSerial no. 115-90 (United States. Congress. House. Committee on Financial Services)1 aUnited States.bCongress.bHouse.bCommittee on Financial Services.bSubcommittee on Financial Institutions and Consumer Credit,10aImplementation of FinCEN's customer due diligence rule :bfinancial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018.3 aImplementation of Financial Crimes Enforcement Network's customer due diligence rule 1aWashington :bU.S. Government Publishing Office,c2018.  av, 76 pages :billustrations ;c24 cm  btxt  bh2rdamedia  bhe2rdacarrier  a"Serial no. 115-90."  aShipping list no.: 2019-0055-M.  aCRDP Program record.  aIncludes bibliographical references.  aMicrofiche.b[Washington, D.C.] :cU.S. Government Printing Office,d[2018]emicrofiche : negative.08iPrint version:aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.tImplementation of FinCEN's customer due diligence rulew(OCoLC)106235109308iOnline version:aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.tImplementation of FinCEN's customer due diligence rulew(OCoLC)1062359883 4aKF27b.B5364 2018b20aFinancial Crimes Enforcement Network (U.S.)xRules and practice. 0aCommercial crimeszUnited StatesxPrevention. 0aMoney laundering investigationzUnited States. 7aLegislative hearings.2lcgft